1. Call to Order

Chairman Lizer

2. Presentation: Board Member Recognition

3. Approval to Make Nomination for Harrison County Schools' Wall of Distinction

Chairman Lizer

4. Information: Good News Report

Board Members

5. Approval of Consent Items

Chairman Lizer

5.A. Approval of Board Minutes

Chairman Lizer

5.B. Fundraisers

Chairman Lizer

5.B.I. Approval of Harrison County High School Fundraiser Requests

Chairman Lizer

5.B.II. Approval of Kid's Club Fundraisers

Chairman Lizer

6. Approval of the December 2013 Financial Report and Paid Warrant Report

Chairman Lizer

7. Approval of Field Trips

7.A. Approval of Harrison County Middle School Field Trips

7.A.I. Approval of Field Trips for Harrison County Middle School's FFA Members

Mike McIntire for Erin Butler

7.B. Approval of Northside Elementary School Field Trips

7.B.I. Approval of a Field Trip for Northside Elementary's Fourth Grade Class

Ginny Barnes/Mike Meyer

8. Information: Attendance Report - Month Four

Lloyd Ogden

9. Approval of Nonresident Student Contracts

Lloyd Ogden

10. Approval to Amend the 2013-2014 School Calendar

Lloyd Ogden

11. Approval of the 2014-2015 School Calendar

David Case

12. Presentation: Northside Elementary School's SBDM Council Report

Sharon Hill

13. Presentation: Harrison County High School's SBDM Council Report

Amy Coleman

14. Approval of the FY 2014-2015 Draft Budget for the Harrison County School District

Julie Asher

15. Approval to Hire White & Associates, PSC to Perform Audit of FY 2013-2014

Julie Asher

16. Approval to Accept and Escrow the SFCC Offer of Assistance for Future Bond Sale Payment

Julie Asher

17. Approval to Restrict and Commit District Activity Funds

Julie Asher

18. Approval to Apply for the 21st Century Community Learning Center Grant

Melissa Miles/Debbie Kendall/Jenny Lynn Hatter/Julie Asher

19. Approval to Apply for a Read to Achieve Grant

Debbie Kendall/Melissa Miles

20. Approval of Construction Purchase Orders/Pay Applications

David Case

21. Approval of Construction BG-4 Form

David Case

22. Approval to Advertise for Maintenance Services

David Case

23. Approval to Attend KSBA's Annual Conference

Chairman Lizer

24. Request for Executive Session

Chairman Lizer

25. Request to Reconvene in Regular Session

Chairman Lizer

26. Approval to Appoint Board Treasurer

Chairman Lizer

27. Approval to Appoint Board Secretary

Chairman Lizer

28. Approval to Appoint Board Attorney

Chairman Lizer

29. Election of a 2014 Chairperson

Chairman Lizer

30. Election of a 2014 Vice Chairperson

Chairman Lizer

31. Approval to Set Date, Time, and Place of Monthly Board Meetings

Chairman Lizer

32. Presentation: Recognition of Mr. Gary Lizer, Chairman of the Harrison County Board of Education

Superintendent Andy Dotson

33. Information: Superintendent's Report of Personnel Actions

Chairman Lizer

34. Approval of Emergency and Miscellaneous

Chairman Lizer

35. Request for Adjournment

Chairman Lizer